Leisure Properties
Our increasing portfolio of instructions covers retail holdings across the UK. These are actively asset managed on behalf of a variety of property owners. Please contact the appropriate agent to discuss opportunities on any of the schemes detailed below.
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Anti-money laundering
To comply with our legal responsibilities for Anti-Money Laundering, it is necessary to check all parties involved in a transaction. It is the responsibility for parties on both sides to provide information necessary to complete these checks before the deal is completed. Information that is required will include:
- Corporate structure and ownership details;
- Identification and verification of ultimate beneficial owners;
- Satisfactory proof of the source of funds for the Buyers/ funders/lessee